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Cryptocurrency address risks

USDT
USDT
USD
Address:
TTbJsBi6mHohTx8gCi813uBvJwjomdj18h
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Owners:
Binance
Received:21 587 806.4 usdt
Sent:21 587 806.4 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:494
Outgoing transactions:285
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balance

Transactions list

Total: 779
Hash:
66446fcac09c732da52b08aa193dd0b6be8023fac837b8aafe588b624780ef7d
From:
TTbJsBi6mHohTx8gCi813uBvJwjomdj18h
triang 107431 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 107431 USDT
Binance
...
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